--- type: court_doc id: "court_ctb_2512_0" court: "CTB" case_no: "22-50073" doc_number: 2512 doc_type: "ORDER" filed_date: null lang: "zh" machine_translated: true url: "https://mubeitech.com/court/court_ctb_2512_0" original_text_url: "https://mubeitech.com/en/court/court_ctb_2512_0" json_url: "https://mubeitech.com/api/court/court_ctb_2512_0" --- # 郭文贵破产案 · 裁定 · ECF #2512 > **中文为机器翻译，仅供查阅，以英文原文为准：https://mubeitech.com/en/court/court_ctb_2512_0** 案号、ECF 编号、金额与日期均保留原文。 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院） x 关于： 第 11 章 HO WAN KWOK（郭文贵） 等， 案号：22-50073 (JAM) 债务人。 （合并审理） ----------------------------------------------------------- x 送达补充证明书 下签人特此证明，于 2024 年 1 月 9 日，《第 11 章受托人依据〈破产法典〉第 105(a) 条及〈破产程序规则〉第 2002 条和第 9014 条作出的关于 (I) 批准受托人即将提交的时效中止动议的通知形式及方式以及 (II) 排定听证日期的紧急指令动议》[ECF No. 2494] 以及《第 11 章受托人关于对第 11 章受托人依据〈破产法典〉第 105(a) 条及〈破产程序规则〉第 2002 条和第 9014 条作出的关于 (I) 批准受托人即将提交的时效中止动议的通知形式及方式以及 (II) 排定听证日期的紧急指令动议进行加急听证的动议》[ECF No. 2495]（合称“紧急动议”）已通过电子方式归档。2 归档通知 1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Miles Guo、Miles Kwok 以及其他多个人名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。 2 本送达补充证明书系对受托人归档于 ECF Nos. 2494 和 2495 的关于紧急动议及日程排定裁定的送达证明书的补充。 已通过本法院电子归档（“CM/ECF”）系统向上述第 11 章案件的所有当事人发送电子邮件，或按归档时随附于文书的送达证明书所示，通过邮寄方式向任何无法接收电子归档的人员发送。 此外，本人已于 2024 年 1 月 10 日通过第一类邮件向本文件附件 A 所列各当事人寄送真实无误的副本，完成了紧急动议的送达。 2024 年 1 月 10 日，法院作出了《排定加急听证裁定》[ECF 2498]（下称“日程排定裁定”，与紧急动议合称“已送达文件”）。日程排定裁定的作出通知已通过 CM/ECF 系统以电子邮件方式发送至上述第 11 章案件的所有当事人。 此外，本人已于 2024 年 1 月 11 日通过第一类邮件向本文件附件 A 所列各当事人寄送真实无误的副本，完成了日程排定裁定的送达。各当事人可通过法院的 CM/ECF 系统查阅已送达文件。 日期：2024 年 1 月 19 日 康涅狄格州纽黑文 签署人：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com] 附件 A 调取证据当事人　地址 1. Amazon Web Services Inc.（亚马逊网络服务有限公司）　Amazon Web Services Inc. c/o Corporation Services Company 251 Little Falls Drive Wilmington, DE 19808 2. Amazon.Com, Inc.（亚马逊公司）　Amazon.com, Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 3. American Express Company（美国运通公司）　CT Corporation System 67 Burnside Ave. East Hartford, CT 06108-3408 4. Apple Inc.（苹果公司）　Apple Inc. 1505 Corporation 112 CT Corporation System 28 Liberty St. New York, NY 10005 5. Axos Bank and/or Axos Financial, Inc.（阿克索斯银行及/或阿克索斯金融公司）　c/o National Registered Agents, Inc. 1209 Orange Street Wilmington, DE 19801 6. Banco Popular de Puerto Rico（波多黎各大众银行）　209 Avenida Luis Munos Rivera San Juan, PR 0091 7. Bank of America, N.A.,（美国银行）　Bank Of America, N.A., C T Corporation System 17 G W Tatro Drive Jeffersonville, VT, 05464 8. Bank of Montreal（蒙特利尔银行）　CT Corporation System 1200 South Pine Island Road Plantation, FL 33324 调取证据当事人　地址 9. Barclays Bank PLC（巴克莱银行有限公司）　Barclays Bank PLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 10. Bento Technologies, Inc.（便当技术有限公司）　c/o CT Corporation System 208 So. LaSalle Street, Ste. 814 Chicago, Illinois 60604 11. BNY Mellon, N.A.（纽约梅隆银行）　Jane Kevin McCarthy BNY Mellon, N.A. BNY Mellon Center 500 Grant Street Pittsburgh, PA 15219 12. Canadian Imperial Bank of Commerce and/or CIBC Inc. (d/b/a CIBC)（加拿大帝国商业银行及/或加拿大帝国商业银行公司，经营名为 CIBC）　c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 （送达两次：以每个实体名称各送达一次） 13. Capital One Financial Corporation（第一资本金融公司）　Capital One Financial Corporation c/o Corporation Service Company 100 Shockoe Slip, Fl 2 Richmond, VA, 23219 14. Capital One, NA（第一资本银行）　c/o Corporation Service Company 100 Shockoe Slip, Fl 2 Richmond, VA 23219-4100 15. Charles Schwab & Co., Inc. (d/b/a Charles Schwab)（嘉信理财有限公司，经营名为嘉信理财）　c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 16. Citibank, N.A.（花旗银行）　Citibank, N.A. 939 Main Street Bridgeport, CT 06604 17. City National Bank（城市国家银行）　Corporation Service Company 100 Shockoe Slip, Floor 2 Richmond, VA 23219-4100 调取证据当事人　地址 18. Comerica Incorporated (d/b/a Comerica Bank)（联信公司，经营名为联信银行）　c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Suite 104 Wilmington, Delaware 19810 19. Community Federal Savings Bank（社区联邦储蓄银行）　Five Penn Plaza 14th Floor New York, New York 10001 20. DBS Bank Ltd.（星展银行有限公司）　c/o Thomas Joseph McCabe 300 South Grand Avenue Suite 3075 Los Angeles, CA 90071 21. Dime Community Bank（一角社区银行）　Dime Community Bank Foundation Inc. 898 Veterans Memorial Highway, Suite 560 Hauppauge, NY 11788 22. East West Bank and/or East West Bancorp, Inc.（华美银行及/或华美银行集团）　c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 23. Elliott Kwok Levine & Jaroslaw LLP（艾略特郭莱文雅罗斯拉夫有限责任合伙律师事务所）　Matthew Levine, Esq. Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017 24. Ernst & Young LLP (A/K/A EY)（安永会计师事务所）　c/o National Registered Agents, Inc. 28 Liberty Street New York, NY 10005 25. Evolve Bank and Trust（演进银行与信托）　c/o Corporate Service Company 2908 Poston Avenue Nashville, TN 37203 26. First Bank（第一银行）　#1 First Missouri Center, c/o 158-Tax Creve Coeur, MO 63141 调取证据当事人　地址 27. First County Bank（第一县银行）　117 Prospect Street Stamford, CT, 06901 28. First Republic Bank（第一共和银行）　111 Pine Street 2nd Floor San Francisco, CA 94111 29. Firstbank Puerto Rico（波多黎各第一银行）　c/o Sara Alvarez-Cabrero 1519 Ponce de Leon Avenue Pda 23, Santurce San Juan, Puerto Rico 00908 PO Box 9146 San Juan, PR 00908 30. Hancock Whitney Bank（汉考克惠特尼银行）　C. T. Corporation System 645 Lakeland East Drive, Ste. 101 Flowood, MS 39232 31. HSBC Bank USA, N.A.（汇丰银行美国）　c/o CT Corporation System 67 Burnside Avenue East Hartford, CT, 06108-3408 32. HSBC HOLDINGS PLC（汇丰控股有限公司）　HSBC Holdings PLC c/o The Corporation Trust, Incorporated 2405 York Road, Suite 201 Lutherville Timonium, MD 21093 33. Investors Bank and/or Citizens Financial Group, Inc.（投资者银行及/或公民金融集团公司）　c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 34. Israel Discount Bank of New York（纽约以色列贴现银行）　1114 Avenue of the Americas New York, NY 10036 调取证据当事人　地址 35. JP Morgan Chase Bank, N.A.（摩根大通银行）　JPMorgan Chase Bank, N.A. c/o CT Corporation System 4400 Easton Commons Way Suite 125 Columbus, OH 43219 36. Kearny Bank（卡尼银行）　Corporation Service Company Goodwin Square 225 Asylum St., 20th Fl. Hartford, CT 06103 37. M&T Bank Corporation（麦特银行公司）　M&T Bank, General Counsel 626 Commerce Drive Buffalo, NY 14228 38. Manufacturers and Traders Trust Company (d/b/a M & T Bank)（制造商与贸易商信托公司，经营名为麦特银行）　c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 c/o Corporation Service Company Goodwin Square 225 Asylum Street, 20th Floor Hartford, CT, 06103 39. Medici Bank International（美第奇国际银行）　1250 Ponce de Leon Avenue San Juan, PR 00907 40. Mercantile Bank International Corp.（商业国际银行公司）　604 Hoare Street Suite 302 San Juan, Puerto Rico 00907-3614 41. Mercantile Global Holdings, Inc.（商业全球控股公司）　c/o Harvard Business Services, Inc. 16192 Coastal Hwy Lewes, DE 19958 42. Metropolitan Commercial Bank and/or Metropolitan Bank Holding Corp.（大都会商业银行及/或大都会银行控股公司）　99 Park Avenue 12th Floor New York, NY 10016 调取证据当事人　地址 43. Morgan Stanley Smith Barney LLC (d/b/a Morgan Stanley)（摩根士丹利美加有限责任公司，经营名为摩根士丹利）　c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware 19801 44. NexBank（奈克斯银行）　CT Corporation System 7700 E Arapahoe Road Suite 220 Centennial, CO 80122-1268 45. Nium, Inc.（纽姆有限公司）　Registered Agent Solutions, Inc. 838 Walker Rd., Ste. 21-2 Dover, DE 19904 (888) 716-7274 46. Open Bank（公开银行）　1000 Wilshire Blvd. #500 Los Angeles, CA 90017 47. Oriental Bank（东方银行）　254 Munoz Rivera San Juan, PR 48. RBB Bancorp and/or Royal Business Bank（皇佳商业银行控股公司及/或皇佳商业银行）　1055 Wilshire Blvd. 12th Floor Los Angeles, California 90017 49. Santander Bank, N. A.（桑坦德银行）　75 State Street Map Boston, Massachusetts 02109 50. Seacoast National Bank（海行国家银行）　c/o Kevin Picart, SVP 815 Colorado Avenue Stuart, FL 34995 51. Signature Bank, N.A. and/or Flagstar Bank, N.A.（签名银行及/或旗星银行）　FDIC c/o CT Corporation System 67 Burnside Ave. East Hartford, CT 06108 调取证据当事人　地址 Civil Process Clerk U.S. Attorney's Office 157 Church Street, Fl. 25 New Haven, CT 06510 Attorney General of the United States U.S. Department of Justice 950 Pennsylvania Avenue Washington, DC 20530 (Certified Mail Only) 52. Silvergate Bank（银门银行）　c/o CT Corporation System 330 N Brand Blvd Ste 700 Glendale, CA 91203-2336 53. Spotify USA, Inc.（声田美国有限公司）　Spotify USA, Inc. c/o C T Corporation System 28 Liberty Street New York, NY 10005 Spotify USA, Inc. National Registered Agents, Inc. 1209 Orange Street Wilmington, DE 19801 54. Standard Chartered PLC（渣打集团有限公司）　Standard Chartered PLC 1095 Avenue of the Americas New York, NY 10036 55. TD Bank, N.A.（道明银行）　TD Bank, N.A. Attention: Corporate Head Office 1701 Route 70 East Cherry Hill, New Jersey 08003 56. The Bank of Princeton（普林斯顿银行）　470 W. Cheltenham Avenue Philadelphia, PA 19126 57. The Currency Cloud Limited（货币云有限公司）　Corporation Service Company Goodwin Square 225 Asylum St., 20th Fl. Hartford, CT 06103 调取证据当事人　地址 58. The First Bank of Greenwich（格林威治第一银行）　444 East Putnam Avenue Cos Cob, Connecticut 06807 59. Trustco Bank（信托库银行）　5 Sarnowski Drive Glenville, NY 12302 Attn: Michael Hall 60. U.S. Bank National Association（美国合众银行）　800 Nicollet Mall Minneapolis, MN 55402 61. UBS AG（瑞士联合银行集团）　600 Washington Blvd 9th Floor Stamford, CT 0690 62. Webster Financial Corporation (d/b/a Sterling National Bank)（韦伯斯特金融公司，经营名为斯特林国家银行）　c/o Corporation Service Corporation 251 Little Falls Drive Wilmington, DE 19808 63. Wells Fargo Bank, N.A.（富国银行）　101 N Phillips Ave Sioux Falls, SD 64. Wise US, Inc.（怀斯美国有限公司）　CT Corporation System 67 Burnside Ave. East Hartford, CT 06108-3408 65. Youtube, LLC（油管有限责任公司）　Youtube, LLC Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 66. Wings Insurance Agency, Inc.（永翼保险代理有限公司）　14701 Pioneer Trail Eden Prairie, MN 55347 调取证据当事人　地址 67. JetLaw LLC（喷气机法律有限责任公司）　1350 Connecticut Avenue N.W. Suite 1102 Washington D.C 20036 68. BSI Group LLC（BSI 集团有限责任公司）　Registered Agent: (MO-SOS) Glenn C. Ault 115 N. Main Charleston, MO 63834 69. PNC Bank（PNC 银行）　CSC-Lawyers Incorporating Service Company 7 St. Paul Street, Suite 820 Baltimore, MD 21202 70. PNC Bank（PNC 银行）　CSC-Lawyers Incorporating Service Company 7 St. Paul Street, Suite 820 Baltimore, MD 21202 --- 英文原文全文（逐字镜像，同一份 ECF 文件）：https://mubeitech.com/en/court/court_ctb_2512_0